EXPLORE LIVING SOUTH EAST LIMITED
DARTFORD EXPLORE LIFESTYLE LIMITED SHELFCO (NO. 3021) LIMITED

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Company number 05258182
Status Active
Incorporation Date 13 October 2004
Company Type Private Limited Company
Address BRIDGE PLACE ANCHOR BOULEVARD, ADMIRALS PARK CROSSWAYS, DARTFORD, KENT, DA2 6SN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 27 October 2016 with updates; Director's details changed for Raymond Gabriel O'rourke on 31 March 2016. The most likely internet sites of EXPLORE LIVING SOUTH EAST LIMITED are www.explorelivingsoutheast.co.uk, and www.explore-living-south-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Explore Living South East Limited is a Private Limited Company. The company registration number is 05258182. Explore Living South East Limited has been working since 13 October 2004. The present status of the company is Active. The registered address of Explore Living South East Limited is Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent Da2 6sn. . TURNER, Robert Edward is a Secretary of the company. O'ROURKE, Raymond Gabriel is a Director of the company. RICHARDS, Ceri is a Director of the company. Secretary MCKENZIE, Clive William Price has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director COLLINS, Paul Cornelius has been resigned. Director DEMPSEY, Bernard Anthony has been resigned. Director HEALEY, Paul Ernest has been resigned. Director HOLLAND, Philip John has been resigned. Director INGLIS, John Alistair has been resigned. Director JOHNSON, Dennis Arthur has been resigned. Director PICKERING, Karl has been resigned. Director SPETCH, John Gregory has been resigned. Director STEWART, Anna Marie has been resigned. Director TUCKETT, Callum Mitchell has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TURNER, Robert Edward
Appointed Date: 05 March 2008
Director
O'ROURKE, Raymond Gabriel
Appointed Date: 03 February 2005
78 years old
Director
RICHARDS, Ceri
Appointed Date: 07 August 2014
66 years old

Resigned Directors

Secretary
MCKENZIE, Clive William Price
Resigned: 05 March 2008
Appointed Date: 03 February 2005
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 03 February 2005
Appointed Date: 13 October 2004
Director
COLLINS, Paul Cornelius
Resigned: 07 August 2014
Appointed Date: 21 March 2012
65 years old
Director
DEMPSEY, Bernard Anthony
Resigned: 01 September 2011
Appointed Date: 03 February 2005
76 years old
Director
HEALEY, Paul Ernest
Resigned: 31 March 2012
Appointed Date: 03 February 2005
76 years old
Director
HOLLAND, Philip John
Resigned: 03 January 2006
Appointed Date: 07 July 2005
55 years old
Director
INGLIS, John Alistair
Resigned: 30 November 2015
Appointed Date: 21 March 2012
69 years old
Director
JOHNSON, Dennis Arthur
Resigned: 09 March 2009
Appointed Date: 23 January 2006
77 years old
Director
PICKERING, Karl
Resigned: 31 March 2012
Appointed Date: 03 February 2005
67 years old
Director
SPETCH, John Gregory
Resigned: 07 July 2005
Appointed Date: 03 February 2005
60 years old
Director
STEWART, Anna Marie
Resigned: 24 April 2013
Appointed Date: 03 February 2005
61 years old
Director
TUCKETT, Callum Mitchell
Resigned: 01 July 2016
Appointed Date: 24 April 2013
50 years old
Nominee Director
MIKJON LIMITED
Resigned: 03 February 2005
Appointed Date: 13 October 2004

Persons With Significant Control

Explore Living Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXPLORE LIVING SOUTH EAST LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 27 October 2016 with updates
28 Sep 2016
Director's details changed for Raymond Gabriel O'rourke on 31 March 2016
13 Jul 2016
Termination of appointment of Callum Mitchell Tuckett as a director on 1 July 2016
04 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 74 more events
14 Feb 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2005
Registered office changed on 10/02/05 from: lacon house theobalds road london WC1X 8RW
10 Feb 2005
Accounting reference date shortened from 31/10/05 to 31/03/05
04 Feb 2005
Company name changed shelfco (no. 3021) LIMITED\certificate issued on 04/02/05
13 Oct 2004
Incorporation

EXPLORE LIVING SOUTH EAST LIMITED Charges

31 January 2006
Debenture
Delivered: 16 February 2006
Status: Satisfied on 21 August 2009
Persons entitled: Barclays Bank PLC
Description: The f/h land known as site b guillemont fields grove…

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